Ip Transcorp Private Limited - Company overview

Ip Transcorp Private Limited was incorporated on 12 February 2020 and is registered with ROC Mumbai Ii.

2020-02-12 Aurangabad, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
FY 2022
EBITDA
₹1–10 Lakh
FY 2022
NET WORTH
₹1–10 Lakh
FY 2022
TOTAL ASSETS
₹10–50 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ip Transcorp Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ip Transcorp Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ip Transcorp Private Limited was incorporated on 12 February 2020 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 6 years old. The registered office is at Plot No. 20, Auditor Society, Harsul, Aurangabad, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has two directors: Afrin Imran Patel and Imran Isa Patel. The longest-serving is Imran Isa Patel, on the board since 2020; the most recent to join is Afrin Imran Patel, appointed in July 2021. One former director, Saurabh Sunil Rajhans, left in July 2021. Between them, the directors also sit on the boards of 5 other companies, including Iip Infrastructure Private Limited and Ip Courier And Logistics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 27 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Plot No. 20, Auditor Society, Harsul, Aurangabad, Maharashtra - 431001
Legal NameIp Transcorp Private Limited
CIN / LLPINU60300MH2020PTC337576
Company No.337576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-12
Date of AGM2022-09-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Ip Transcorp Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Afrin Imran Patel
Director | Since 2021-07-01 | DIN: 09093512
I
Imran Isa Patel
Director | Since 2020-02-12 | DIN: 08697283

Financial Performance of Ip Transcorp Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Ip Transcorp Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iip Infrastructure Private Limited 2 Shared Directors
Ip Courier And Logistics Private Limited 2 Shared Directors
Np Quantum Tech Solution Private Limited 2 Shared Directors
Ip Supershoppee Private Limited 1 Shared Director
Pixel Papad Marketing Private Limited 1 Shared Director

Financial Ratios of Ip Transcorp Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

MSME Payment Delays by Ip Transcorp Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ip Transcorp Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ip Transcorp Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ip Transcorp Private Limited?
MCA does not publish an "owner" field. Ip Transcorp Private Limited is run by its directors, Afrin Imran Patel and Imran Isa Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ip Transcorp Private Limited?
Ip Transcorp Private Limited has two current directors: Afrin Imran Patel (since July 2021) and Imran Isa Patel (since February 2020).
What is CIN of Ip Transcorp Private Limited?
The CIN of Ip Transcorp Private Limited is U60300MH2020PTC337576. Reading it left to right: U means it is not listed, 60300 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 337576 is its registration number.
When was Ip Transcorp Private Limited incorporated?
Ip Transcorp Private Limited was incorporated on 12 February 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Ip Transcorp Private Limited?
The registered office on MCA records is Plot No. 20, Auditor Society, Harsul, Aurangabad, Maharashtra - 431001.
What is the current status of Ip Transcorp Private Limited?
MCA shows Ip Transcorp Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Ip Transcorp Private Limited?
You can post to its registered office at Plot No. 20, Auditor Society, Harsul, Aurangabad, Maharashtra - 431001.
What industry or business activity is Ip Transcorp Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Ip Transcorp Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ip Transcorp Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ip Transcorp Private Limited?
MCA shows no charges registered against Ip Transcorp Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ip Transcorp Private Limited?
Yes, one former director is on record. Saurabh Sunil Rajhans (July 2021) left.
Which companies share directors with Ip Transcorp Private Limited?
5 companies share directors with Ip Transcorp Private Limited. Among them are Iip Infrastructure Private Limited, Ip Courier And Logistics Private Limited, Np Quantum Tech Solution Private Limited and 2 more.
What is the turnover or revenue of Ip Transcorp Private Limited?
Based on filed financial statements, the revenue of Ip Transcorp Private Limited for FY 2022 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ip Transcorp Private Limited?
For FY 2022, the net worth of Ip Transcorp Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ip Transcorp Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ip Transcorp Private Limited - is it listed or unlisted?
Ip Transcorp Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ip Transcorp Private Limited?
Ip Transcorp Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Ip Transcorp Private Limited?
MCA classifies Ip Transcorp Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.